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Wed 12 Sep 2012, 12:30 IMBALIE BEAUTY LIMITED - Results of Annual General Meeting
ILE 201209120026A
Results of Annual General Meeting

IMBALIE BEAUTY LIMITED
(formerly Skinwell Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Code: ILE ISIN: ZAE000165239
("Imbalie” or “the company")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting
of the company held today, all the resolutions as set out in
the notice of the annual general meeting were passed.

The Memorandum of Incorporation will be submitted for
registration at the Companies and Intellectual Property
Commission in due course.


Kosmosdal, Centurion
12 September 2012


Designated Adviser:
Grindrod Bank Limited

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